Securities Code: 300961
Securities Abbreviation: Deep Water Haina
Announcement Number: 2026-034
Deep Water Haina Water Services Group Co., Ltd.
Announcement on Signing Investment Project Cooperation Agreement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Deep Water Haina Water Services Group Co., Ltd. (hereinafter referred to as the "Company" or "Deep Water Haina") held the 23rd meeting of the Third Board of Directors on July 16, 2026, and reviewed and approved the "Proposal on Signing the Investment Project Cooperation Agreement." It was agreed that the Company would sign the "Cooperation Agreement for Investment in the Construction of the Zao-yang Chemical Industrial Park Wastewater Central Pretreatment Center Project" with the Zao-yang Municipal People's Government. The details of the proposed external investment are as follows:
I. Overview of Investment
To promote the Company's overall strategic layout, expand business development space, and enhance the Company's comprehensive competitiveness, after deliberation and approval by the Board of Directors, the Company signed the "Cooperation Agreement for Investment in the Construction of the Zao-yang Chemical Industrial Park Wastewater Central Pretreatment Center Project" (hereinafter referred to as the "Agreement") with the Zao-yang Municipal People's Government on July 16, 2026. This project is mainly engaged in the centralized pretreatment of wastewater from enterprises within the chemical industrial park. The Agreement stipulates that the Company will establish a project legal entity in Zao-yang with a registered capital of not less than RMB 10 million (through capital contribution or joint venture). The Company and the project legal entity will be responsible for the investment, construction, and operation as stipulated in the Agreement.
The Company plans to establish the aforementioned project company through a joint venture with other parties. As the joint venture ratio is yet to be determined, the Company's capital contribution amount is also not yet determined. The specific cooperative parties, cooperation plan, and shareholding ratio will be subject to the contract to be signed later. The Company will gradually contribute capital based on the project progress and actual business development needs, according to the finally determined actual investment amount.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and other regulations, this external investment falls within the scope of approval by the Company's Board of Directors and does not require submission to the Company's shareholders' meeting for approval. Meanwhile, the Board of Directors authorizes the Company's management or their authorized personnel to handle the specific matters of this cooperative investment (including but not limited to signing the project cooperation agreement, project construction, etc.) based on the actual situation of the project. This external investment does not constitute a related-party transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Major Asset Restructuring of Listed Companies."
II. Basic Information of the Counterparty to the Agreement